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WHITBREAD PLC

Company number 04120344

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 10 May 2023
  • GBP 164,133,178.67
19 Jun 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 3 May 2023
  • GBP 164,461,278.60
16 Jun 2023 SH01 Statement of capital following an allotment of shares on 2 May 2023
  • GBP 164,645,627.66
08 Jun 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 2 March 2023
  • GBP 164,545,730.39
08 Jun 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 27 April 2023
  • GBP 164,781,097.09
06 Mar 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
06 Mar 2023 SH01 Statement of capital following an allotment of shares on 6 March 2023
  • GBP 164,799,251.61
06 Mar 2023 AP01 Appointment of Mrs Karen Elisabeth Dind Easton as a director on 9 January 2023
03 Mar 2023 TM01 Termination of appointment of Alison Jane Brittain as a director on 2 March 2023
01 Mar 2023 AP01 Appointment of Ms Priscilla Deborah Snowball as a director on 24 January 2023
21 Feb 2023 SH01 Statement of capital following an allotment of shares on 20 February 2023
  • GBP 164,792,931.82
21 Feb 2023 AP01 Appointment of Mr Dominic James Paul as a director on 17 January 2023
25 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re:short notice of a general meeting other than an annual general meeting 15/06/2022
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2022 AA Group of companies' accounts made up to 3 March 2022
22 Mar 2022 AP01 Appointment of Mr Hemantkumar Kiribhai Patel as a director on 21 March 2022
22 Mar 2022 TM01 Termination of appointment of Nicholas Theodore Cadbury as a director on 18 March 2022
10 Mar 2022 CS01 Confirmation statement made on 23 February 2022 with updates
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 7 March 2022
  • GBP 164,746,226.08
28 Sep 2021 TM01 Termination of appointment of Louise Helen Smalley as a director on 31 August 2021
14 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2021 AA Group of companies' accounts made up to 25 February 2021
27 Apr 2021 TM01 Termination of appointment of Susan Charlotte Taylor-Martin as a director on 22 April 2021
06 Apr 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
06 Apr 2021 SH01 Statement of capital following an allotment of shares on 22 March 2021
  • GBP 164,700,686
05 Mar 2021 AP01 Appointment of Mrs Funmibi Foluso Chima as a director on 1 March 2021